We're looking for a candidate to fill this position in an exciting company in The Finance and Banking Sector. You will leverage data capability to deliver crucial insights that help manage Consumer Division's Financial Crime Risk profile and influence control and process design enhancements. This will involve providing insights to enable identification of systemic and thematic issues requiring controls uplift.
You will have professional qualifications, preferably legal or anti money laundering / counter terrorism financing or fraud. You will also have 2-5 years of managerial experience, preferably in risk and compliance. You will have 1-5 years of financial crime experience (AML / CTF, AB&C, Tax Transparency, & Sanctions) in a relevant environment and demonstrated technical understanding of AML / CTF, AB&C, Tax Transparency & Sanctions - challenges, trends and regulatory environment.